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Nom

Octagon Capital Investments Limited
Adresse
124 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07041356 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Connolly, David Status: Active Notified: 26/04/2022 Date of Birth: 06/1949 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Fucilla, Robert Status: Ceased Notified: 08/10/2016 Ceased: 26/04/2022 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control
    •
    Owen, John Handley Status: Ceased Notified: 01/06/2016 Ceased: 26/04/2022 Date of Birth: 03/1952 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Connolly, David London, England Status: Active Notified: 26/04/2022 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Connolly, David Dennis London, England Status: Active Notified: 26/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British